G F FALCONER & SON LIMITED
Non-Trading
General Information
NAME
G F FALCONER & SON LIMITED
COMPANY NUMBER
00530352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/1954
(70 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEACONSFIELD
HP9 1LW
Telephone: 01494671331
TPS: No
Sorbon
24-26 Aylesbury End
BEACONSFIELD
HP9 1LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| G F FALCONER & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G F FALCONER & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2001 - Present (23 years and 4 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
20/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1991 - 01/08/2001 (9 years and 10 months) Born in Sep 1914 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/09/1991 - Present (33 years and 2 months) Secretary: 30/09/1991 - Present (33 years and 2 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
01/08/2001 - Present (23 years and 4 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 360 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SORBON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BEECH LODGE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CASTLEFIELD LIMITED | Active - Accounts Filed | View Report |
| CHASEHART LIMITED | Non-Trading | View Report |
| G F FALCONER & SON LIMITED | Non-Trading | View Report |
| LAROCHE LEISURE LIMITED | Non-Trading | View Report |
| MARLOW HOUSE INVESTMENTS LIMITED | Non-Trading | View Report |
| MISHAN (RESIDENTIAL) LIMITED | Non-Trading | View Report |
| OAKMEDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| PERCY LOVEJOY (MARLOW) LIMITED | Non-Trading | View Report |
| PORT HAMPTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| RYDE (THEALE) LIMITED | Non-Trading | View Report |
| SORBON ESTATES LIMITED | Active - Accounts Filed | View Report |
| BALSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| TOM JONES MARINA LIMITED | Non-Trading | View Report |
| SORBON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | Khayrul Huda (926622016) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Khayrul Huda (926631058) has left the board |
| 23/07/2020 | New Company Secretary Ross Alistair Marvin (927219174) Appointed |
| 09/07/2020 | Nicholas Mark Trott (907000195) has left the board |
| 24/05/2020 | New Accounts filed |
| 23/01/2020 | Nicholas Mark Trott (920025681) has left the board |
| 23/01/2020 | New Company Secretary Khayrul Huda (926631058) Appointed |
| 23/01/2020 | New Board Member Khayrul Huda (926622016) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 24/02/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 19/08/2015 | New Company Secretary Nicholas Mark Trott (920025681) Appointed |
| 19/08/2015 | Donald Anthony Tucker (908173421) has left the board |
| 04/08/2015 | Paul Joseph Giles (917703695) has left the board |
| 10/10/2014 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Company Secretary Paul Joseph Giles (917703695) Appointed |
| 02/04/2013 | Nicholas Mark Trott (914765089) has left the board |
| 20/10/2012 | New Confirmation Statement filed |
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